| Entity Name: | NAPLES NORFOLK HOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAPLES NORFOLK HOUSE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Dec 1981 (43 years ago) |
| Date of dissolution: | 29 Dec 1994 (30 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 1994 (30 years ago) |
| Document Number: | F58288 |
| FEI/EIN Number |
592161226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5820 N FEDERAL HWY STE B, ****************************************, BOCA RATON, FL, 33487 |
| Mail Address: | 5820 N FEDERAL HWY STE B, ****************************************, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION COMPANY OF MIAMI | Agent | - |
| DURANSEAU, ROSEMARIE | Assistant Secretary | 5820 N FED HWY, BOCA RATON, FL |
| PERRONE, STEPHEN L | Secretary | C/O SHUTTS & BOWEN, 201 S. BISCAYNE BLVD., MIAMI, FL 00000 |
| PICKEL, GARY R. | President | 5820 NORTH FEDERAL HWY, BOCA RATON, FL 00000 |
| PICKEL, GARY R. | Director | 5820 NORTH FEDERAL HWY, BOCA RATON, FL 00000 |
| JOHNSON, W JOHN | Treasurer | 5820 NORTH FEDERAL HWY, BOCA RATON, FL 00000 |
| JOHNSON, W JOHN | Director | 5820 NORTH FEDERAL HWY, BOCA RATON, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1994-12-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-02-24 | CORPORATION COMPANY OF MIAMI | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-02-24 | C/O SHUTTS & BOWEN, 201 SOUTH BISCAYNE BOULEVARD, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-02-23 | 5820 N FEDERAL HWY STE B, ****************************************, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 1990-02-23 | 5820 N FEDERAL HWY STE B, ****************************************, BOCA RATON, FL 33487 | - |
| NAME CHANGE AMENDMENT | 1986-11-04 | NAPLES NORFOLK HOUSE, INC. | - |
| NAME CHANGE AMENDMENT | 1982-02-05 | MCALPINE (SECURITY CENTER), INC. | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
